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The charges against Perdomo stem from 2004, when he convinced a woman in the US to collaborate with him on financing for a condominium. The two took out a loan for $950,000 but Perdomo absconded with the money, leaving the woman on the hook for the amount and victimized.

Alleged members of the “Los Call Center” crime gang that operated throughout Colombia's "Eje Cafetero" coffee growing region prosecuted for over $1.4 million USD of credit card fraud